02-12-1991 Council Minutes352 APPROVED BY CITY COUNCIL ON FEBRUARY 26,
CITY COUNCIL MINUTES
OF A REGULAR MEETING
1991.
ORANGE, CALIFORNIA
FEBRUARY 12, 1991
The City Council of the city of Orange, California convened this 12th
day of February, 1991 at 3:00 p.m. in the Council Chambers, 300 E.
Chacman Avenue. Oranae. california.
1. OPENING 0:\
The Invocation was led by Mike Young, Chaplain, Benevolent and
Protective Order of the Elks, Lodge 1475.
1.1 PLEDGE ALLEGIANCE TO THE FLAG
The Pledge of Allegiance was led by Tom Crawford, Americanism
chairman, Elks Lodge 1475.
1.2 ROLL CALL
PRESENT - steiner, Barrera, Mayor Beyer, Coontz, spurgeon ABSENT -
None 1.3
APPROVAL OF MINUTES TAPE 125 Regular Meeting -
January 15, 1991 MOTION - steiner SECOND -
Barrera AYES - steiner,
Barrera, Mayor Beyer,
coontz, spurgeon ACTION: Approved.Regular Meeting - January 22,
1991 MOTION -
Barrera SECOND - Coontz AYES - Steiner, Barrera,
Mayor Beyer, Coontz,
Spurgeon ACTION: Approved.
Special Meeting - January 30, 1991 MOTION - Coontz SECOND -
Barrera AYES -
steiner, Barrera, Mayor Beyer, coontz, Spurgeon
ACTION: Approved.1.
4 PRESENTATIONS/ANNOUNCEMENTS/
INTRODUCTIONS As Representative for the Housing Committee, Councilwoman
Coontz introduced
Linda Boone, new Executive Director
of the non-profit orange Housing Development
Corporation.Page 1
CITY COUNCIL MINUTES FEBRUARY 12, 1991
353
1.4 PRESENTATIONS/ANNOUNCEMENTS/INTRODUCTIONS (Continued)
Police Department Staff reported on Chief Parker's progress at
the request of the Council. Council extends its best wishes
to Chief Parker for a speedy recovery.
a. RESOLUTION NO. 7754
A Resolution of the City Council of the City of Orange
declaring the week of February 18 through February 25,
1991 to be American Patriotism Week in Orange. (R2000.0)
MOTION - Beyer SECOND -
Coontz AYES - steiner,
Barrera, Mayor Beyer, Coontz, spurgeon That Resolution No.
7754 as introduced be adopted and same was passed and adopted
by the preceding vote.b. American Patriotism
Week Resolution No. 7754 was presented to orange Elks
Lodge #1475. Exalted Ruler Dick Arend accepted the Resolution
on behalf of the Elks.Tom Crawford presented
his rendition of "That Ragged Old Flag". TAPE 590
Councilman Barrera commented
that it is our solemn duty as citizens to join
together and promote patriotism. By proudly displaying our
flag during Patriotism Week, our community and our
country is sending a unified message to the rest of
the world that we are proud to be Americans,proud of our
service men and women serving in our Armed Forces both at
home and overseas and proud that our country is truly
known as one nation under God, with liberty and justice
for all. God bless our military, our flag and our
country.1.5 PROCLAMATIONS
a. American Heart
Month proclamation was presented to Pat Buttress, who accepted
on behalf of the Orange Branch of the American Heart
Association. (P2000.0)b. Medical Assistants'
Week February 17 - 24, 1991. There was no Medical Assistant
representative present to accept the proclamation. (P2000.0)
c. Visiting Nurses' Week
February 17 - 23, 1991 proclamation was presented to Joan Randall,
representing the Visiting Nurses' Association of orange County. (
P2000.0)Page 2
354
CITY COUNCIL MINUTES FEBRUARY 12, 1991
2.CONSENT CALENDAR TAPE 1045
2.1 Declaration of city Clerk Marilyn J. Jensen declaring posting
of city council Agenda of a regular meeting of February 12,
1991, at Orange Civic Center, Main Library, New Police
Facility at 1107 N. Batavia and the Eisenhower Park Bulletin
Board; all of said locations being in the City of Orange and
freely accessible to members of the public at least 72 hours
before commencement of said regular meeting.
ACTION: Accepted Declaration of Agenda posting and authorized
its retention as a public record in the Office of the city
Clerk.
2.2 Authorize the Mayor and Director of Finance to draw warrants
on City Treasurer in payment of demands.
ACTION: Approved.
2.3 Request city Council reject all bids on Bid #901-34 "
Install New Roof at Taft Library", due to all bids received being
over budget. This contract will be re-bid. (B4100.0
No. 901-34)ACTION: Moved to
reject all bids.2.4 Request city Council approve transfer of $2,950.
00 to replace computer, from Fund No. 260-
5021-483300-3181
to Fund
No.100-5021-421302. (S4000.0)ACTION: Approved.2.5 a. Request to
approve and authorize the rejection of all bids submitted in
response to Bid No. 901-7, to furnish
and deliver an automated records management
and image system.ACTION: Moved to reject all bids.b.
Request to approve and authorize the Purchasing Officer
to negotiate a contract with Sierra Cybernetics, the vendor
whose proposal best meets the
city's specifications and requirements. (B4100.0 No.
901-7)ACTION: Approved and authorized the purchasing
Officer to negotiate a contract on behalf of the City.2.
6 Request City Council approve appropriation
of $10,000 to
Account No:
100-4031-
35)
CITY COUNCIL MINUTES FEBRUARY 12, 1991
2. CONSENT CALENDAR (Continued)
2.7 Request authorization for the expenditure of $1,500.00 from
Account No. 355-4071-426700 for the destruction
of illegal narcotics and narcotics contraband from Police
Evidence to E.P.A. approved contractor, T.C.I., Inc., 241 West
Laurel st.,Colton, CA 92324. (
C2500.K)
ACTION: Approved.2.8 Request city Council approve
waiver of County of Orange to enter into
a lease existing office building at
800-840 N.Administrative
Offices. (If approved,7763. Refer to Item #8.
11, Page
13).ACTION: Approved.sixty-
day notice to the
for space
in an Eckhoff
for adopt Resolution No.
A2100.0 No. 1747)REMOVED AND
HEARD SEPARATELY) TAPE 1074 2.9 Request City Council grant permission to
advertise for bid the Installation of Street Name Signs for
the Street Name sign Replacement Program.
Bid #901-40, Funding No.250-5032-727100-$
24,000,
250-5032-427100-$29,400. (B4100.0 No.
901-40)Council expressed concern over the vandalism, with street signs
being turned so that the correct street name is not shown.
Staff was directed to look into ways to prevent this
from happening, including designing
a method of our own, if nothing is currently available.
The Director of Public Works reported the city has completed
approximately two years worth of work in a
projected five-year program to replace street signs. Council expressed concern
over a number of street signs which are in poorly-
lit areas and are very faded and illegible. Staff indicated
that these would eventually be replaced. They are aware of the
problem but felt the best way to handle the
replacement was by dividing the city into quadrants after doing
the arterials.At
this time, only
one quadrant area has been completed.MOTION - Barrera
SECOND - Coontz
AYES - Steiner, Barrera, Mayor Beyer, Coontz, spurgeon ACTION: Approved.2.10 Request approval
of Contract Change Order No. 2 and Final to Damon Construction
company in the amount of $9,327.62; Bus Bays at
the Mall of Orange; Bid
No. 899-61. Funding No.550-5011-485100-3191 $6,119.12,
284-5011-783300-3191 3,208.
50 (If
approved, adopt
Resolution
356
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1
CITY COUNCIL MINUTES FEBRUARY 12, 1991
2. CONSENT CALENDAR (continued)
REMOVED AND HEARD SEPARATELY)
2.11 Request from the Orangewood Children's Foundation for approval
to conduct the sixth Annual Round Orange Race and for the
waiving of fees required in connection with this event.
P1300.0.9)
MOTION - Barrera SECOND -
Spurgeon AYES - Barrera,
Mayor Beyer, Coontz, Spurgeon ABSTAINED - steiner ACTION:
Approved.2.12
Authorize transfer
of $21,767.00 from Account 100-3021-727800 to Account
100-3021-449400 for the purchase of firefighting
protective clothing. (C2500.H)
ACTION: Approved.
2.13 Request City Council approve final payment to Hines
Construction in the amount of $21,311.74 for Bid #899.43.
Funding No. 310-6048-475100-1812. (
If approved, adopt Resolution No. 7760, Item #8.9, Page 12.) (
B4100.
0 No.
899-43)ACTION: Approved.2.14 Request City Council approve Contract
Change Order to Hines Construction in the amount of $23,697.
71 for Bid #899-43.Funding No.
310-6048-
475100-1812. (
B4100.0 No. 899-43)2.15 ACTION: Approved.Request
by the County of Orange to waive sixty-day waiting period to
enter into a lease for space in an existing
office building at 765 The City Drive
South, Orange for administrative offices. (If approved, adopt Resolution No.
7762, Item #
8.10, Page 12.) (A2100.0 No. 1678)ACTION: Approved.2.
16 Authorize Amendment to Agreement between the City of Orange
and Gene Minshew, for the purpose of appointing Gene
Minshew Interim
City Attorney, effective January 16, 1991. (A2100.0 No.
1714A)ACTION: Approved and authorized Mayor and City Clerk
to execute Amendment to Agreement on behalf of the city.2.
17 Authorize the Agreement with the Rock Creek
Ranch Limited Partnership (Orange Homes, Inc.), Orange County Flood Control
District and the County of orange, which relates
to the improvement, dedication and operation of the flood control
operations of Santiago Creek. (TR 13842). (A2100.0 No. 1746)
ACTION: Authorized the Mayor and city
Clerk to
357
CITY CO.UNCIL MINUTES FEBRUARY 12, 1991
2. CONSENT CALENDAR (Continued)
2.18 AMENDED CLAIM FOR DAMAGES:
a. THOMAS MEI for an alleged incident occurring on or about
July 20, 1990.
b. JEFF DAWKINS for an alleged incident occurring on or about
July 23, 1990.
c. W. P. O'KEEFE for an alleged incident occurring on or
about August 24, 1990.
d. A.P.I. Management for reimbursement of overcharge on
Sanitation and Water Services.
ACTION: Denied claims and referred to City Attorney and
Adjuster.
2.19 Request to award Bid #901-39, to furnish and install pump
at Well #22, 841 E. Collins, to the low bidder, Beylik
Drilling Inc. of La Habra, total bid price $54,127.00 on Bid Order
No.2. Fund #: 601-8061-784101-8114. (
A2100.0 No. 1745)ACTION: Bid No. 901-39 was
awarded to low bidder Beylik Drilling in the amount of $54,127.
00;
all other bids were rejected.2.20 Request approval to transfer $5,
000.00 from Fund 230 Unappropriated
Reserves to Account #230-0103-426100, Legal
Services to cover
unanticipated cable-
related
legal
expenses.
OR1800.0.28)
ACTION: Approved.
MOTION SECOND AYES Mayor Beyer Barrera Steiner,
Barrera,
Mayor
Beyer,
Coontz, spurgeon Items items Note:2.9 and 2.11 were removed
and heard separately. All other on the Consent
Calendar were approved as recommended.Councilman steiner
abstained on Item 2.
11.END OF CONSENT CALENDAR 3. REPORTS
FROM MAYOR BEYER - None 4. REPORTS
FROM COUNCILMEMBERS -
None
Page
358
CITY COUNCIL MINUTES FEBRUARY 12, 1991
5.REPORTS FROM BOARDS. COMMITTEES AND COMMISSIONS TAPE 1325
5.1 Confirm Mayor Beyer's appointment of Theresa (Tita) Smith,
based on recommendation of Councilman Mike Spurgeon, to the East
Orange 1490 Acre Specific Plan #1 Policy Plan Review Committee to
fill vacancy created by resignation of Mike Spurgeon. Term to expire
May 30, 1991. (OR1800.0.3.6.2)
MOTION
SECOND
AYES
Spurgeon Barrera
Steiner, Barrera,
Mayor Beyer, Coontz, spurgeon Moved to confirm
appointment of Theresa (Tita) Smith to the East Orange 1490 Acre
Specific Plan #1 Policy Plan Review Committee.5.2 Appointment
of Mike Spurgeon to the Solid Waste Management Committee. (OR1800. O.
34)MOTION SECOND AYES
Mayor
Beyer
Barrera
steiner, Barrera,Mayor
Beyer, Coontz,
Spurgeon Moved to ratify the appointment of
Mike Spurgeon to the Solid Waste Management Committee.5.3 Request from
the Orange
Chamber of Commerce for funds in the amount of $5,000.00 to
be used for assistance with the start-up costs for the Community Leadership Program.
Funding: Advertising &Promotional - 235-0102-443700-7065. (
C2100.0)Beverly Nestande reported
the program is being developed with the help of an
Advisory Committee. An Information Meeting will be held at Chapman College
on Friday morning, March 1, 1991. Mayor Beyer will appoint someone
to this committee.Council will be
updated periodically on the progress of the program.Mayor Beyer indicated
the purpose of the program is to develop leadership skills in
adults. Council expressed strong support of the program, designed to
identify and recruit new people into various committees and organizations
within the city.MOTION - Barrera SECOND -
Coontz AYES - Steiner,
Barrera, Mayor Beyer,
Coontz, Spurgeon Moved to approve the request from
the Orange Chamber of Commerce for funds in the amount of $5,
000 for assistance with the start-up costs for the Community Leadership Program.
Page 7
3) '-}CITY
COUNCIL MINUTES FEBRUARY 12, 1991 5.
REPORTS FROM BOARDS. COMMITTEES AND COMMISSIONS (Continued)5.
4 Appointment of Councilman Mike spurgeon as Vice Chairman of the
Orange/santa Ana Joint Powers Authority Transportation System Improvement
Plan Committee. (OR1800.0.72)MOTION -
steiner SECOND - Barrera
AYES - Steiner, Barrera,
Mayor Beyer, Coontz, spurgeon Moved to ratify the
appointment of Councilman Spurgeon as vice Chairman of the Orange/
Santa Ana Joint Powers Authority Transportation System Improvement Plan
Committee.5.5 Reappointment of
the following to the Southwest citizens'Advisory Committee, terms to
expire January 31, 1993:Chairman Councilwoman Joanne coontz,
Randy Bosch, Janice Dennen,Carroll Johnson, Naomi Mason,
Theresa (Tita) Smith. (OR1800.0.80)MOTION - Barrera SECOND - Coontz
AYES - Steiner, Barrera,
Mayor Beyer, Coontz,
Spurgeon Moved to ratify the aforementioned appointments to
the Southwest citizens' Advisory Committee.5.6 The formation
of the City/
Chamber Marketing Committee with members as follows: Mayor Gene Beyer, Councilman
Mike Spurgeon,Staff Representatives Frank Page, Jane Owens and
victoria Cleary OR1800. 0.17.1)MOTION SECOND AYES
Barrera Coontz steiner,Barrera,
Mayor
Beyer,
Coontz,
Spurgeon Moved
to ratify
the appointments mentioned above to the newly-
formed City/Chamber Marketing Committee.5.7 Appointment of Mayor
Pro Tem Fred Barrera
to the Villa Park-Orange Development Committee. This committee consists of the
Mayor and Mayor Pro Tem of both cities
who meet with the city Managers to discuss problems that concern both cities. (
OR1800.0.70)MOTION - Spurgeon SECOND - Coontz AYES - Steiner, Barrera, Mayor
Beyer, Coontz, Spurgeon
Moved to ratify
the appointment of Mayor Pro Tem Barrera to
the Villa Park-Orange Development Committee.Page 8 r
360
CITY COUNCIL MINUTES FEBRUARY 12, 1991
5. BOARDS. COMMITTEES & COMMISSIONS (Continued)
5.8 Accept with regrets the resignation of Dave Shaffer from the
Community Video Advisory Board and instruct City Clerk to advertise
the vacancy pursuant to Maddy Act requirements. (OR1800.0.28)
MOTION
SECOND
AYES
Steiner Barrera
Steiner,Barrera,
Mayor Beyer, Coontz, Spurgeon Moved to accept
with regret the resignation of Dave Shaffer from the Community Advisory Board.
Instructed the City Clerk to advertise the vacancy pursuant to
Maddy Act requirements.6.ADMINISTRATIVE REPORTS
TAPE 1754 6.1 Request
from Sandy Fausone, Foxalls Hair & Co., for waiver of permit fees for
a Special Promotion Sign. (P1300.0.9)Applicant spoke in
favor of waiving the fees. Ms. Fausone also requested the ability
to display the banner at will, since she has seen an increase
in her business as a result of displaying the banner. She submitted
a petition with approximately 13 signatures in support of this
issue. She would like to have the ordinance amended to drop the
45-day time limit.Director of
Community Development reported the Applicant currently has a
permit for a banner which can be displayed for a period of six weeks once
a year for a fee of $50.00.according to the Sign Ordinance. Legal
Counsel advised the only way to accommodate the Applicant would
be to amend the sign Ordinance.MOTION: Barrera
Moved to
have Staff look into alternatives to give relief to business owners on
the Sign Ordinance issue during these recessionary times.Motion failed
for lack of Second.MOTION - Steiner
SECOND - Coontz AYES -
Steiner, Mayor Beyer,
Coontz, Spurgeon NOES - Barrera Moved that the
City Council reaffirm
the Sign Ordinance as currently constituted and deny waiver of permit
fees.7. REPORTS FROM CITY MANAGER - None
Page 9 I
361
CITY COUNCIL MINUTES FEBRUARY 12, 1991
8.LEGAL AFFAIRS TAPE 2450
8.1 RESOLUTION NO. 7751
A Resolution of the City Council of the City of Orange to retitle the
Code Enforcement Supervisor position to Code Enforcement Manager,
amending Top Management and Labor Confidential Resolution No. 7447 to
add the retitled classification to Exhibit "C", appointing Susan
Tully to the position, and amending the Orange supervisory and
Management Resolution No. 6937 to eliminate the classification of
Code Enforcement supervisor. (C2500.G.3)
MOTION
SECOND
AYES
Barrera Coontz
Steiner,Barrera,
Mayor Beyer, coontz, Spurgeon That Resolution No.
7751 as introduced be adopted and same was passed and adopted by
the preceding vote.8.2 RESOLUTION
7752 A Resolution of
the city Council of the city of orange amending Top Management and Labor
Confidential Resolution No. 7447 to reflect an adjustment in salary
for the Chief Building Official classification from Range 509 ($
4516-$5791) to Range 519 ($4747-$6087). (C2500.G)MOTION - Coontz SECOND -
Barrera AYES - Steiner,
Barrera, Mayor Beyer,
Coontz, Spurgeon That Resolution No. 7752 as introduced
be adopted and same was passed and adopted by the preceding vote.
8.3 RESOLUTION NO. 7753 A
Resolution of the City Council
of the city of Orange upholding the recommendation of the Planning commission of
the City of Orange granting a Conditional Use Permit to
allow the placement of a small detached commercial building in the parking
lot of an existing retail business upon property situated at 1650
N. Tustin. Appeal No. 382;Conditional Use Permit 1883-90; Applicant:
Max & Penny Hall.A4000.0 No. 382)MOTION -
steiner SECOND - Barrera AYES -
steiner, Barrera, Spurgeon
NOES - Mayor Beyer,
Coontz That Resolution No. 7753
as introduced be adopted and
same was passed and adopted by the preceding vote.Page 10
362
CITY COUNCIL MINUTES FEBRUARY 12, 1991
8. LEGAL AFFAIRS (Continued)
8.4 RESOLUTION NO. 7755
A Resolution of the City Council of the city of orange supporting the
repeal of SB 2557 and the protection of City finances from the State
budget process. (C2500.J.1)
MOTION
SECOND
AYES
Coontz Spurgeon
Steiner, Barrera,
Mayor Beyer, Coontz, spurgeon That Resolution No.
7755 as introduced be adopted and same was passed and adopted by
the preceding vote.8.5 RESOLUTION
7756 A Resolution of
the City Council of the City of orange finally accepting the completion
of a certain Public Work and Improvement.Bid No. 899-
61. Damon Construction - Tustin Street Bus Bays at the Mall of Orange. (
Refer to Item #2.10, Page 4.) (B4100.0 No. 899-61)MOTION SECOND
AYES
steiner
Barrera
steiner,Barrera,
Mayor Beyer,
Coontz, Spurgeon That Resolution No. 7756 as
introduced be adopted and same was passed and adopted by the preceding
vote.8.6 RESOLUTION NO. 7757
A Resolution of the City
Council of the City of orange amending Resolution No. 7614 relating to
the wages, hours, and other conditions of employment for the
classification of Purchasing Clerk.MOTION SECOND AYES Beyer Barrera
steiner,
Barrera,
Mayor
Beyer, Coontz,
Spurgeon Moved
to remove this item from the agenda
as requested by Staff.8.7 RESOLUTION NO. 7758 A Resolution of
the City Council of the
City of Orange of Intention to approve an Amendment to Contract between the
Board of Administration of the Public Employees' Retirement system and
the City Council of the city of Orange. (I1200.
0.7)The Personnel Director reported the cost is approximately $
14,400 per year and there is a surplus in the
Survivors' Benefit Account to take care of the premiums for several years. P.
E.R.S. regulations require a Public Disclosure. (Refer to Item No. 8.
15, Page 14.)Page 11 I
363
CITY COUNCIL MINUTES FEBRUARY 12, 1991
8. LEGAL AFFAIRS (Continued)
MOTION - Coontz SECOND -
Spurgeon AYES - Steiner,
Barrera, Mayor Beyer, Coontz, spurgeon That Resolution No.
7758 as introduced be adopted and same was passed and adopted by
the preceding vote.8.8 RESOLUTION
7759 A Resolution of
the city Council of the city of orange expressing whole-hearted support
for the United States Armed Forces and America's
allies in the Middle East War. (R2000.0)MOTION - Coontz
SECOND - Spurgeon AYES -
steiner, Barrera, Mayor
Beyer, Coontz, Spurgeon That Resolution No. 7759 as
introduced be adopted and same was passed and adopted by the preceding
vote. The City Clerk will send the resolution to President Bush.8.
9 RESOLUTION NO. 7760
A Resolution of the City
Council of the City of Orange finally accepting the completion of a
certain public work and improvement.Bid No. 899-43. Hines
Construction - Orange street, Culver Avenue,and Alley north of santiago
Creek. (Refer to Item #2.13, Page 5)B4100.0 No.899-43)
MOTION - Spurgeon SECOND - Coontz
AYES - steiner, Barrera,
Mayor Beyer, Coontz,
Spurgeon That Resolution No. 7760 as introduced be
adopted and same was passed and adopted by the preceding vote.8.
10 RESOLUTION NO. 7762 A Resolution
of the City Council of
the City of Orange wa1v1ng sixty-day waiting period for County of
Orange use of office facility at 765 The City Drive South. (
Refer to Item #2.15, Page 5.)A2100.0 No. 1678)MOTION - steiner
SECOND - Barrera AYES - Steiner,
Barrera, Mayor Beyer,
Coontz, Spurgeon That
Resolution No. 7762 as introduced be adopted and
same was passed and adopted by the preceding vote.Page 12 r
364.
CITY COUNCIL MINUTES FEBRUARY 12, 1991
8. LEGAL AFFAIRS (Continued)
8.11 RESOLUTION NO. 7763
A Resolution of the City Council of the City of Orange waiving
sixty-day waiting period for County of Orange use of office
facility at 800-840 N. Eckhoff Street. (Refer to Item #2.8,
Page 4.)A2100.0
No. 1747)MOTION -
Barrera SECOND - steiner
AYES - steiner, Barrera, Mayor Beyer, Coontz, spurgeon That
Resolution No. 7763 as introduced be adopted and same was passed and
adopted by the preceding vote.8.
12 ORDINANCE NO. 3-91
An Ordinance of the City Council of the city of Orange to amend those
sections of the Municipal Code which pertain to the sale of alcoholic
beverages. (A2500.0 Alcoholic Beverages)
MOTION - steiner SECOND -
Barrera AYES - steiner,
Barrera, Mayor Beyer, Coontz, spurgeon That Ordinance No.
3-91 have first reading waived and same was set for second
reading by the preceding vote.8.13
ORDINANCE NO 5-91 An
Ordinance of the city Council of the City of Orange repealing and deleting
Chapter 8.12 and section 15.32.080 of the Orange Municipal Code
and adding Section 15.32.015 prohibiting the manufacture, sale and
use of state-approved safe and sane fireworks. (P1300.0.1)
MOTION - Coontz SECOND -
Barrera AYES - Steiner,
Barrera, Mayor Beyer, Coontz, spurgeon That Ordinance No.
5-91 have first reading waived and same was set for second
reading by the preceding vote.8.14
ORDINANCE NO. 6-91 An
Ordinance of the City Council of the City of Orange adding Chapter 9.
39 to the Orange Municipal Code, establishing Local Regulation of Disturbing
Parties. (A2500.0 Parties)MOTION -
Beyer SECOND - Barrera
AYES - Steiner, Barrera,
Mayor Beyer, Coontz, spurgeon That Ordinance No. 6-
91 have first reading waived and same was set for second reading
by the preceding vote.Page 13 I
CITY COUNCIL MINUTES FEBRUARY 12, 1991
365
8. LEGAL AFFAIRS (Continued)
8.15 ORDINANCE NO. 7-
91 An Ordinance of the City council of the City of Orange authorizing
an Amendment to the Contract between the City Council of the City
of Orange and the Board of Administration of the California
Public Employees' Retirement System. (I1200.0.
7)MOTION - Barrera
SECOND - Coontz AYES -
steiner, Barrera, Mayor Beyer, Coontz, Spurgeon That Ordinance
No. 7-91 have first reading waived and same was set for
second reading by the preceding vote.9.
RECESS TO THE MEETING OF THE ORANGE REDEVELOPMENT AGENCY 10.
ORAL PRESENTATIONS TAPE 2870 Larry
Bonham, 332 S. Olive street, addressed the Council regarding the
Santiago Golf Course area. He is in favor of the preservation of this
area. He presented a check to the City in the amount of $50.00,to
be used the defray costs related to the golf course's preservation,
and volunteered 50 hours of community service to show his
support. He asked Council for suggestions on where to volunteer his
time. Council suggested he offer his time to the Greenway Committee.
M.
J. Martini, 638 E. Walnut, addressed the Council regarding a Designated
Contact person. He reminded Councilmembers that on February
14 1989, Carol Walters was appointed as the Designated Contact
in matters concerning Chapman College and the neighborhood group.
Since we now have some new members on the city council, he requested
that Mrs. Walters be reaffirmed as the Designated Contact Person.
This will be put on the agenda for the next Council meeting.M.
J. Martini then addressed the Council regarding eminent domain.When
the Chapman College Specific Plan was being developed, the City Council
took an official stand not to allow eminent domain to be used to
take residences in order to facilitate the expansion of Chapman College.
At one of the recent meetings, one of the Chapman Administrators
suggested that eminent domain could be used. He requested
that Council again reiterate their policy on this issue.council
indicated they would send a copy of the letter to Chapman College
Administrators.MINUTE
ORDER: Councilman Spurgeon wanted it on record that he is in full
concurrence with the majority of the Council regarding Chapman College
and eminent domain, since he was not on the Council at the time
the original policy decision was made.Page
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CITY COUNCIL MINUTES FEBRUARY 12, 1991
10. ORAL PRESENTATIONS (Continued)
Bob Bennyhoff, 10642 Morada Drive, suggested there be a master policy
and whenever there was a change on the Council, the policies be
reviewed to make sure the same direction is being taken.
MOTION
SECOND
AYES
Mayor Beyer Coontz
steiner, Barrera,
Mayor Beyer, Coontz, spurgeon Moved to instruct
city Clerk, through the City Manager, determine a method of tracking
policy decisions and a systematic. way of keeping Councilmembers informed what
they are.Carol Walters, 534
N. Shaffer, wants to be sure she is contacted by the city in
matters regarding Chapman College, as Designated Contact. She would
like a letter from the City stating she will be notified by the
Director of Community Development or City Staff of any developments in
this regard. Council agreed to send her a letter.Abe Ansari,
2724
E. Wilson Avenue, addressed the Council regarding towaway zones. He
had car problems late at night while at a health club in a
shopping center at Chapman and Prospect. When he went to have the car
towed the next morning, it had already been towed by a private company called
Tows R Us. Legal Counsel advised that this was a civil
matter because it happened on private property. The Police Department Staff
advised that the private companies contract with the shopping
centers to do this. Council advised Mr. Ansari this was out
of their jurisdiction.MOTION - Barrera SECOND -
Coontz AYES - Steiner,
Barrera, Mayor Beyer,
Coontz, Spurgeon Moved to adjourn at 5:05
p.m.DUE TO AN EXPECTED LACK OF
QUORUM, THERE WAS NO 7:00 P.M. SESSION.vlJld~~ (J>~/t&~MARILYN J. ENS
C~, CITY CLERK
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